Castillo 1704 Consultancy Limited

  • Unreported
  • Holding
  • Active
  • 1 year
  • Real address
  • 4 directors
  • 3 owners

Field of Operation

Gambling and betting activities
92000 1820 companies

Summary

Castillo 1704 Consultancy Limited is a private limited company registered in England/Wales with the registration number 15799453. The company was founded one year ago on June 24, 2024, and registered at WC1R 4BW, United Kingdom, London, Atrium Court, 15-17 Jockey's Fields. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the gambling and betting activities industries. Officially, it has three owners or PSCs, four directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Chowdhury Global Consulting Ltd
  • 12 months
  • 1
  • 25%+
  • Scholarios Consulting Ltd
  • 12 months
  • 25%+
  • Healys Corporate Services Ltd
  • 1 year
  • 75%+

Managers

  • Scully Paul Stuart
  • 12 months
  • 5
Company director
  • Scholarios Soterios
  • 12 months
  • 3
Company director
  • Chowdhury Ahzaz
  • 12 months
  • 6
Company director
  • Pattihis Marios Kyriaki
  • 1 year
  • 9
Company director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-06-23 with updates
  2. Cessation of Healys Corporate Services Limited as a person with significant control on 2024-07-16
  3. Notification of Scholarios Consulting Limited as a person with significant control on 2024-07-23
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